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PRUSIK INVESTMENT MANAGEMENT SERVICES LTD

Company number 05434771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 997
18 May 2011 TM01 Termination of appointment of Edward Buckley as a director
18 May 2011 TM02 Termination of appointment of Edward Buckley as a secretary
18 May 2011 AP03 Appointment of Ms Heather Caroline Seton Manners as a secretary
18 May 2011 AP01 Appointment of Mr Anthony Timothy Morris as a director
22 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from Third Floor 45 Charles Street London W1J 5EH on 3 June 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 25/04/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Sep 2008 363s Return made up to 25/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 25/04/07; no change of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: easton manor, easton royal pewsey wiltshire SN9 5LZ
13 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
05 Jun 2006 363s Return made up to 25/04/06; full list of members
05 Oct 2005 88(2)R Ad 01/08/05--------- £ si 899@.01=8 £ ic 1/9
25 Apr 2005 NEWINC Incorporation